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INNOVIA TECHNOLOGY LIMITED

Company number 03763943

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Officers: 13 officers / 7 resignations

SCARFE, Julian Alexander, Dr

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, CB4 1DL
Role Active
Secretary
Appointed on
27 November 2017

AGER, Colin Dennis, Doctor

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, United Kingdom, CB4 1DL
Role Active
Director
Date of birth
October 1964
Appointed on
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HELLAWELL, Alexander Mark, Dr

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, CB4 1DL
Role Active
Director
Date of birth
June 1983
Appointed on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Consultant

MACGREGOR, Alastair Roy, Dr.

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, United Kingdom, CB4 1DL
Role Active
Director
Date of birth
March 1964
Appointed on
4 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUKUND, Shreyas Ram, Dr

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, CB4 1DL
Role Active
Director
Date of birth
June 1986
Appointed on
28 October 2021
Nationality
British
Country of residence
England
Occupation
Innovation Consultant

SCARFE, Julian Alexander

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, United Kingdom, CB4 1DL
Role Active
Director
Date of birth
November 1965
Appointed on
1 January 2003
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Dafydd Geraint

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, United Kingdom, CB4 1DL
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
16 April 2012
Nationality
Welsh

VAAGENES, Janne

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, United Kingdom, CB4 1DL
Role Resigned
Secretary
Appointed on
16 April 2012
Resigned on
27 November 2017

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
4 May 1999
Resigned on
4 May 1999

CUCKNELL, Alan John Edward

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, United Kingdom, CB4 1DL
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 May 2010
Resigned on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Dafydd Geraint

Correspondence address
301 Hills Road, Cambridge, Cambridgeshire, CB2 0QS
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 June 1999
Resigned on
31 December 2021
Nationality
Welsh
Country of residence
England
Occupation
Technology Consultant

WILKINSON, Robert James, Dr.

Correspondence address
St. Andrew's House, St Andrew's Road, Chesterton, Cambridge, Cambs, United Kingdom, CB4 1DL
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2003
Resigned on
14 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
4 May 1999
Resigned on
4 May 1999